Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-01-23
Amount Funded
$4,725.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:57:34
Modified At
2026-01-30 13:57:34
Occurrence Count
1 times
Analytics Sources
217766
Account Information
Account Name
Niceandtidy, Inc.
Account ID
0014z00001gLHanAAG
Industry
Janitorial
Location
Temecula, CA
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$122.00
Actual Payment
$122.00 (Daily)
First Payment
2024-01-24
Last Payment
2024-02-29
Transaction Count
26
Transaction Amount
$-3,172.00
First Bank Statement
2023-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-23 $4,725.00 Bank Wire Deposit 217766 1 funding_deposit
2 2024-01-24 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
3 2024-01-25 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
4 2024-01-26 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
5 2024-01-29 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
6 2024-01-30 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
7 2024-01-31 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
8 2024-02-01 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
9 2024-02-02 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
10 2024-02-05 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
11 2024-02-06 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
12 2024-02-07 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
13 2024-02-08 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
14 2024-02-09 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
15 2024-02-12 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
16 2024-02-13 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
17 2024-02-14 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
18 2024-02-15 $-122.00 Paid To - Spartan Capital C4177016 Chk 12204348 217766 1 direct_match
19 2024-02-16 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
20 2024-02-20 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 2 direct_match
21 2024-02-21 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
22 2024-02-22 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
23 2024-02-23 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
24 2024-02-26 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
25 2024-02-27 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
26 2024-02-28 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
27 2024-02-29 $-122.00 PAID TO - SPARTAN CAPITAL C4177016 CHK 12204348 - 217766 1 direct_match
Total $-3,172.00 27 transactions